|
|
Anthony Ashplant - Director (British, 72 years old, born February 1954)
Appointed 18 May 2005, Resigned 23 March 2016
|
Resigned
|
|
|
Edward Clarke - Director (British, 60 years old, born February 1966)
Appointed 18 May 2005, Resigned 31 May 2025
|
Resigned
|
|
|
Daniela Corradi - Director (British, 43 years old, born June 1983)
Appointed 30 June 2022
|
Active
|
|
|
Milton Fernandes - Director (British, 65 years old, born December 1961)
Appointed 31 January 2019, Resigned 30 June 2022
|
Resigned
|
|
|
Philip Johnson - Director (British, 55 years old, born September 1971)
Appointed 18 May 2005, Resigned 12 September 2008
|
Resigned
|
|
|
Martin Lennon - Director (British, 56 years old, born January 1970)
Appointed 19 May 2005
|
Active
|
|
|
Simon Pilcher - Director (British, 60 years old, born January 1966)
Appointed 18 May 2005, Resigned 01 April 2019
|
Resigned
|
|
|
Grant Speirs - Director (British, 55 years old, born September 1971)
Appointed 01 November 2008, Resigned 31 January 2019
|
Resigned
|
|
|
M&G Management Services Limited - Secretary
Appointed 01 February 2006, Resigned 19 July 2022
|
Resigned
|